- Company Overview for P.I.E. ENTERPRISES LIMITED (04469306)
- Filing history for P.I.E. ENTERPRISES LIMITED (04469306)
- People for P.I.E. ENTERPRISES LIMITED (04469306)
- Charges for P.I.E. ENTERPRISES LIMITED (04469306)
- Insolvency for P.I.E. ENTERPRISES LIMITED (04469306)
- More for P.I.E. ENTERPRISES LIMITED (04469306)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 14 Nov 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 14 Aug 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 19 Jun 2014 | 4.68 | Liquidators' statement of receipts and payments to 31 May 2014 | |
| 10 Jul 2013 | 4.68 | Liquidators' statement of receipts and payments to 31 May 2013 | |
| 09 Jul 2012 | 4.68 | Liquidators' statement of receipts and payments to 31 May 2012 | |
| 07 Jun 2011 | AD01 | Registered office address changed from Caledonia House 223 Pentonville Road London N1 9NG on 7 June 2011 | |
| 07 Jun 2011 | 4.20 | Statement of affairs with form 4.19 | |
| 07 Jun 2011 | 600 | Appointment of a voluntary liquidator | |
| 07 Jun 2011 | RESOLUTIONS |
Resolutions
|
|
| 10 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 23 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 25 June 2010
|
|
| 23 Jul 2010 | AR01 | Annual return made up to 25 June 2010 with full list of shareholders | |
| 23 Jul 2010 | CH01 | Director's details changed for Mr Frederick Woldemar Talberg on 25 June 2010 | |
| 01 Apr 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 27 Aug 2009 | 363a | Return made up to 25/06/09; full list of members | |
| 27 Aug 2009 | 287 | Registered office changed on 27/08/2009 from caledonia house 223 pentonville road london N1 9NG | |
| 27 Aug 2009 | 353 | Location of register of members | |
| 27 Aug 2009 | 190 | Location of debenture register | |
| 23 Feb 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 19 Feb 2009 | 363a | Return made up to 25/06/08; full list of members | |
| 11 Feb 2009 | 288b | Appointment terminated director mark speeks | |
| 06 Oct 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 01 Oct 2008 | 288c | Director's change of particulars / mark speeks / 29/09/2008 | |
| 25 Apr 2008 | 287 | Registered office changed on 25/04/2008 from c/o pearlman rose 48A-49A aldgate high street london EC3N 1AL | |
| 26 Jul 2007 | 363s | Return made up to 25/06/07; full list of members |